The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Kelly, Patrick James
    Company Director born in September 1967
    Individual (85 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
    Mr Patrick James Kelly
    Born in September 1967
    Individual (85 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PJK HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,207 GBP2023-12-31
1,039 GBP2022-12-31
Total Inventories
4,763,285 GBP2023-12-31
4,747,815 GBP2022-12-31
Debtors
37,087,563 GBP2023-12-31
34,096,446 GBP2022-12-31
Cash at bank and in hand
711,408 GBP2023-12-31
602,043 GBP2022-12-31
Current Assets
42,562,256 GBP2023-12-31
39,446,304 GBP2022-12-31
Creditors
Current
27,281,070 GBP2023-12-31
23,748,549 GBP2022-12-31
Net Current Assets/Liabilities
15,281,186 GBP2023-12-31
15,697,755 GBP2022-12-31
Total Assets Less Current Liabilities
15,282,393 GBP2023-12-31
15,698,794 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
15,282,373 GBP2023-12-31
15,698,774 GBP2022-12-31
Equity
15,282,393 GBP2023-12-31
15,698,794 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
880 GBP2023-12-31
780 GBP2022-12-31
Additions to investments
100 GBP2023-12-31
Investments in Group Undertakings
880 GBP2023-12-31
780 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
125,800 GBP2023-12-31
78,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,810,330 GBP2023-12-31
17,275,017 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
8,605,672 GBP2023-12-31
9,157,540 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
37,087,563 GBP2023-12-31
34,096,446 GBP2022-12-31
Trade Creditors/Trade Payables
Current
129,041 GBP2023-12-31
40,416 GBP2022-12-31
Amounts owed to group undertakings
Current
988,490 GBP2023-12-31
1,222,744 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,053 GBP2022-12-31
Other Creditors
Current
18,104,195 GBP2023-12-31
15,313,679 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
Related profiles found in government register
  • PJK HOLDINGS LIMITED
    Info
    Registered number 10440575
    The Mill, One High Street, Henley In Arden B95 5AA
    Private Limited Company incorporated on 2016-10-21 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • PJK HOLDING LIMITED
    S
    Registered number 10440575
    The Mill, One High Street, Henley-in-arden, England, B95 5AA
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
  • PJK HOLDINGS LIMITED
    S
    Registered number 10440575
    1, High Street, Henley-in-arden, England, B95 5AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PJK HOLDINGS LIMITED
    S
    Registered number 10440575
    1 The Mill, High Street, Henley-in-arden, United Kingdom, B95 5AA
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    644,986 GBP2023-12-31
    Person with significant control
    2019-09-05 ~ now
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,165 GBP2023-12-31
    Person with significant control
    2018-04-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ST. FRANCIS GROUP LIMITED - 2017-04-03
    P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents, 39 offsprings)
    Equity (Company account)
    43,310,774 GBP2024-03-31
    Person with significant control
    2016-12-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ST FRANCIS PROPERTIES 31 LIMITED - 2017-04-03
    ST FRANCIS GROUP (NOTTINGHAM) LIMITED - 2015-06-10
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    7,843 GBP2017-03-31
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-26 ~ now
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 6
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,015,688 GBP2023-12-31
    Person with significant control
    2017-04-27 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 7
    1 High Street, Henley-in-arden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -949,599 GBP2023-12-31
    Person with significant control
    2020-08-14 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 8
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Equity (Company account)
    -719 GBP2024-04-30
    Person with significant control
    2023-04-17 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    50 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33,594 GBP2023-12-31
    Person with significant control
    2018-04-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -385,686 GBP2023-08-31
    Person with significant control
    2022-08-15 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -426,492 GBP2023-08-31
    Person with significant control
    2021-08-19 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    247 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,920 GBP2023-03-31
    Person with significant control
    2022-03-02 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,558 GBP2023-12-31
    Person with significant control
    2021-05-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    CORBALLY GROUP (HILDEN MILL) LIMITED - 2017-11-20
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -408,781 GBP2023-12-31
    Person with significant control
    2017-03-09 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 18
    1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,021 GBP2023-12-31
    Person with significant control
    2020-03-20 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,538 GBP2023-12-31
    Person with significant control
    2017-08-25 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 20
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -643,856 GBP2023-12-31
    Person with significant control
    2017-09-14 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 21
    17 High Street, Harborne, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    178,684 GBP2023-12-31
    Person with significant control
    2018-12-10 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    The Mill, High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    108 Ranby Road, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190,728 GBP2018-12-31
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 25
    FORTHTOWN LTD - 2017-04-28
    18th Floor (north Wing), 33 Cavendish Square, Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,531,497 GBP2021-12-31
    Person with significant control
    2017-04-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    1 High Street, Henley-in-arden, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,110 GBP2023-12-31
    Person with significant control
    2020-08-05 ~ 2020-08-05
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PORTWAY PROPERTY LTD - 2019-09-11
    GREENACRES REDEVELOPMENTS LTD - 2019-03-13
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,643 GBP2023-12-31
    Person with significant control
    2019-02-12 ~ 2019-09-05
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    REDHILL ROAD INVESTMENTS LTD - 2019-09-26
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,052,815 GBP2023-12-31
    Person with significant control
    2018-11-16 ~ 2019-09-29
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PJK DEVELOPMENTS (SUDBURY) LIMITED - 2024-12-18
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-13 ~ 2024-12-05
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -150 GBP2019-03-31
    Person with significant control
    2017-03-27 ~ 2017-04-01
    CIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    611,896 GBP2024-03-31
    Person with significant control
    2017-02-07 ~ 2017-02-07
    CIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Person with significant control
    2017-02-13 ~ 2017-04-01
    CIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Person with significant control
    2017-02-13 ~ 2017-04-01
    CIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    MARTA 1994 GROUP HOLDINGS LIMITED - 2023-06-27
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-20 ~ 2024-03-05
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    CORBALLY GROUP (HILDEN MILL) LIMITED - 2017-11-20
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -408,781 GBP2023-12-31
    Person with significant control
    2017-03-09 ~ 2017-09-19
    CIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.